---
title: "PROMOTORA MUNDIAL, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32f05704-b0a9-577b-a0dd-ce18cd9fa41b
json: https://whiteintel.dev/api/public/dossier/32f05704-b0a9-577b-a0dd-ce18cd9fa41b
identifier: icij:icijol-10211281
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROMOTORA MUNDIAL, S.A.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10211281`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32f05704-b0a9-577b-a0dd-ce18cd9fa41b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32f05704-b0a9-577b-a0dd-ce18cd9fa41b  

## Ownership & control

### Owners / controllers

- **SEVILLANA FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/884e2578-d1f8-5e4d-bdf3-dd3ae4ef1606
- **GABRIEL FONSECA WARD** (shareholder of) — https://whiteintel.dev/entity/11b996ec-034a-59cf-80e0-9c8150df58c6

### UBO chain (walk to the ultimate owner)

1. **SEVILLANA FINANCE LTD.** — shareholder of → *PROMOTORA MUNDIAL, S.A.*
1. **GABRIEL FONSECA WARD** — shareholder of → *PROMOTORA MUNDIAL, S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10211281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROMOTORA MUNDIAL, S.A.**. Human view: https://whiteintel.dev/entity/32f05704-b0a9-577b-a0dd-ce18cd9fa41b · Structured JSON: https://whiteintel.dev/api/public/dossier/32f05704-b0a9-577b-a0dd-ce18cd9fa41b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._